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LCIA (OVERSEAS) LIMITED (06843037)

LCIA (OVERSEAS) LIMITED (06843037) is an active UK company. incorporated on 11 March 2009. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. LCIA (OVERSEAS) LIMITED has been registered for 17 years. Current directors include HARRISON, Jamie Edward, NASH, Kevin Kristopher.

Company Number
06843037
Status
active
Type
ltd
Incorporated
11 March 2009
Age
17 years
Address
1 Paternoster Lane, London, EC4M 7BQ
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
HARRISON, Jamie Edward, NASH, Kevin Kristopher
SIC Codes
74990

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LCIA (OVERSEAS) LIMITED

LCIA (OVERSEAS) LIMITED is an active company incorporated on 11 March 2009 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. LCIA (OVERSEAS) LIMITED was registered 17 years ago.(SIC: 74990)

Status

active

Active since 17 years ago

Company No

06843037

LTD Company

Age

17 Years

Incorporated 11 March 2009

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 17 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

1 year left

Last Filed

Made up to 11 March 2026 (Just now)
Submitted on 11 March 2026 (Just now)

Next Due

Due by 25 March 2027
For period ending 11 March 2027
Contact
Address

1 Paternoster Lane London, EC4M 7BQ,

Previous Addresses

70 Fleet Street London EC4Y 1EU
From: 11 March 2009To: 21 March 2022
Timeline

15 key events • 2009 - 2025

Funding Officers Ownership
Company Founded
Mar 09
Director Joined
Oct 10
Director Left
Apr 13
Director Left
Jul 13
Director Joined
Jul 13
Director Joined
Mar 14
Director Left
Jun 14
Director Joined
Jun 14
Director Joined
Jun 14
Director Left
Sept 15
Director Left
Dec 18
Director Left
May 19
Director Joined
Sept 19
Director Left
Jan 25
Director Joined
Jan 25
0
Funding
14
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

2 Active
7 Resigned

HARRISON, Jamie Edward

Active
Paternoster Lane, LondonEC4M 7BQ
Born December 1966
Director
Appointed 06 Sept 2019

NASH, Kevin Kristopher

Active
Paternoster Lane, LondonEC4M 7BQ
Born March 1975
Director
Appointed 16 Jan 2025

HAWGOOD, Lawrence Anthony

Resigned
70 Fleet Street, LondonEC4Y 1EU
Born October 1946
Director
Appointed 06 Jul 2013
Resigned 29 May 2014

LEAVER, Peter Lawrence Oppenheim

Resigned
70 Fleet Street, LondonEC4Y 1EU
Born November 1944
Director
Appointed 11 Mar 2009
Resigned 01 Jan 2013

LEAVER, Rebecca

Resigned
70 Fleet Street, LondonEC4Y 1EU
Born December 1972
Director
Appointed 20 Oct 2010
Resigned 05 Jul 2013

ROWLEY, John William

Resigned
70 Fleet St, LondonEC4Y 1EU
Born December 1943
Director
Appointed 22 Aug 2013
Resigned 01 Dec 2018

TRZCINSKI, Phillip Mark

Resigned
70 Fleet Street, LondonEC4Y 1EU
Born September 1968
Director
Appointed 28 May 2014
Resigned 17 May 2019

VAN HAERSOLTE-VANHOF, Jacomijntje Janine

Resigned
LondonEC4Y 1EU
Born July 1963
Director
Appointed 28 May 2014
Resigned 31 Dec 2024

WINSTANLEY, Adrian William

Resigned
70 Fleet Street, LondonEC4Y 1EU
Born July 1947
Director
Appointed 11 Mar 2009
Resigned 29 Sept 2015

Persons with significant control

1

The London Court Of International Arbitration Ltd

Active
Fleet Street, LondonEC4Y 1EU

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

54

Confirmation Statement With No Updates
11 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
11 March 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
16 January 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 January 2025
TM01Termination of Director
Accounts With Accounts Type Dormant
13 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
12 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
31 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
21 March 2022
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
21 March 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
27 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
15 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
25 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 October 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
9 September 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 May 2019
TM01Termination of Director
Confirmation Statement With No Updates
14 March 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
7 December 2018
TM01Termination of Director
Accounts With Accounts Type Dormant
11 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
21 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
14 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 March 2016
AR01AR01
Termination Director Company With Name Termination Date
30 September 2015
TM01Termination of Director
Accounts With Accounts Type Dormant
9 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 March 2015
AR01AR01
Change Person Director Company With Change Date
12 March 2015
CH01Change of Director Details
Accounts With Accounts Type Dormant
9 September 2014
AAAnnual Accounts
Termination Director Company With Name
6 June 2014
TM01Termination of Director
Appoint Person Director Company With Name
6 June 2014
AP01Appointment of Director
Appoint Person Director Company With Name
6 June 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
7 April 2014
AR01AR01
Appoint Person Director Company With Name
31 March 2014
AP01Appointment of Director
Termination Director Company With Name
31 July 2013
TM01Termination of Director
Appoint Person Director Company With Name
31 July 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
11 April 2013
AR01AR01
Accounts With Accounts Type Dormant
11 April 2013
AAAnnual Accounts
Termination Director Company With Name
11 April 2013
TM01Termination of Director
Accounts With Accounts Type Dormant
20 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 April 2012
AR01AR01
Change Person Director Company With Change Date
14 March 2012
CH01Change of Director Details
Change Person Director Company With Change Date
14 March 2012
CH01Change of Director Details
Change Person Director Company With Change Date
14 March 2012
CH01Change of Director Details
Accounts With Accounts Type Dormant
28 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 June 2011
AR01AR01
Appoint Person Director Company With Name
27 October 2010
AP01Appointment of Director
Accounts With Accounts Type Dormant
28 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 March 2010
AR01AR01
Legacy
23 March 2009
225Change of Accounting Reference Date
Incorporation Company
11 March 2009
NEWINCIncorporation